Company Information
CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Bishwabharaty Bose
Director
about 3 years ago
about 3 years ago
Ranadip Bose
Director
about 3 years ago
about 3 years ago
Charges
27 June 2019
Icici Bank Limited
35 Lak
27 June 2019
Icici Bank Limited
54 Lak
18 November 2015
Punjab National Bank Mcb Lyons Range
10 Lak
27 June 2019
Others
0
27 June 2019
Others
0
18 November 2015
Punjab National Bank Mcb Lyons Range
0
27 June 2019
Others
0
27 June 2019
Others
0
18 November 2015
Punjab National Bank Mcb Lyons Range
0
27 June 2019
Others
0
27 June 2019
Others
0
18 November 2015
Punjab National Bank Mcb Lyons Range
0
Documents
Form INC-22-26082020_signed
Copies of the utility bills as mentioned above (not older than two months)-24082020
Optional Attachment-(1)-24082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020
Form DPT-3-17062020-signed
Form AOC-4-06032020_signed
Directors report as per section 134(3)-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Instrument(s) of creation or modification of charge;-13082019
Form CHG-1-13082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Form MGT-7-08112018_signed
List of share holders, debenture holders;-07112018
List of share holders, debenture holders;-01012018
Form MGT-7-01012018_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Form ADT-3-02082017-signed
Resignation letter-29072017
